DVM - Changes in Sub. S-hldr's Int. (29B) - The Goldman Sachs Group, Inc.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DVM TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | DVM |
| Date Announced | 24 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DT-130924-43546 |
Particulars of substantial Securities Holder
| Name | The Goldman Sachs Group, Inc. |
| Address | Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle Country, Delaware 19801, U.S.A. |
| NRIC/Passport No/Company No. | 2923466 |
| Nationality/Country of incorporation | Delaware, U.S.A |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Goldman Sachs International Peterborough Court, 133 Fleet Street, London EC4A 2BB, United Kingdom |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/08/2013 | 5,364,500 | |
| Disposed | 29/08/2013 | 726,100 |
CUSCAPI - OTHERS CUSCAPI BERHAD COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 24 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130917-36312 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CUSCAPI BERHAD COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Directors of Cuscapi Berhad ("the Company" or "CUSCAPI") wishes to announce that Ms Lim Li Li, who was appointed as Director of the Company on 24 September 2013, has also been appointed as member of the Nomination Committee and Remuneration Committee on the same date, to replace Dato' Rosman bin Abdullah, who has resigned as Director of the Company on 24 September 2013. | |
CUSCAPI - Changes in Director's Interest (S135) - DATO' ROSMAN BIN ABDULLAH
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 24 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130924-64AE3 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' ROSMAN BIN ABDULLAH |
| Address | 17 Jalan Jelutong 3/16, Section 3 40000 Shah Alam Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0-10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 217,372 | ||
Acquired | 216,590 | ||
Acquired | 217,372 |
| Circumstances by reason of which change has occurred | Exercise of option offered under the Company's Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 651,334 |
| Direct (%) | 0.15 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 24/09/2013 |
CUSCAPI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 24 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130904-76935 |
| Date of change | 24/09/2013 |
| Name | LIM LI LI |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. LLB(Hons), University of Malaya 2. Master Degree in Business Administration from University of Malaya |
| Working experience and occupation | Ms Lim Li Li is currently the Director, Corporate Affairs of Peremba (Malaysia) Sdn Bhd and its group of companies (“Peremba Group”). She joined Peremba Group in 1988. Prior to that she was with Hong Leong Group of companies and Messrs Onn Hussein & Yee. |
| Directorship of public companies (if any) | 1. Saujana Resort (M) Berhad 2. TDR Golf Resorts Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 791,875 ordinary shares and 226,250 warrants Indirect Interest: 635,775 ordinary shares and 181,650 warrants |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tai Keat Chai (Chairman, Independent Non Executive Director) 2. Ang Chin Joo (Member, Independent Non Executive Director) 3. Lim Li Li (Member, Non Independent & Non Executive Director) |
CUSCAPI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 24 Sept 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-130904-8ECAE |
| Date of change | 24/09/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | Maicsa No. 7063152 |
| Name | LIM CHIEN JOO |
| Working experience and occupation during past 5 years |
CUSCAPI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 24 Sept 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-130904-44866 |
| Date of change | 24/09/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | Bar Council No. BC/S/356 |
| Name | SUZANA BINTI AHMAD |
| Working experience and occupation during past 5 years |
CUSCAPI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 24 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130904-43647 |
| Date of change | 24/09/2013 |
| Name | DATO' ROSMAN BIN ABDULLAH |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Commerce (Accounting) Degree from the Australian National University in 1988 and is a chartered member of the Malaysian Institute of Accountants and a member of the Australian Society of Certified Practising Accountants. He has also completed the Advanced Management Programme at the Oxford University under the British Government Chevening Scholarship Award. |
| Working experience and occupation | Dato' Rosman Bin Abdullah has over 24 years of experience in corporate, business and operations management and has held various positions including auditor, consultant, senior manager, CEO and board member. He started his career with Hanafiah Raslan & Mohammad as auditor and financial consultant in 1989. He has served as an Executive Director of Malaysia Airports Holdings Berhad for seven years and was the Corporate Affairs Director and Group CEO of PECD Berhad for more than five years. He was the first CEO of Syarikat Air Negeri Sembilan Sdn. Bhd. for three and a half year. Currently he is the Executive Chairman of Putrajaya Perdana Berhad, a wholly owned subsidiary of Cendana Destini Sdn. Bhd. where he is a controlling shareholder. He is also serving as an Independent Non-Executive Director of Kumpulan FIMA Berhad, Narra Industries Berhad and Cliq Energy Berhad and Putrajaya Perdana Berhad Group. |
| Directorship of public companies (if any) | 1. Kumpulan Fima Berhad 2. Narra Industries Berhad 3. Cliq Energy Berhad 4. Putrajaya Perdana Berhad Group |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tai Keat Chai (Chairman, Independent Non Executive Director) 2. Ang Chin Joo (Member, Independent Non Executive Director) 3. Lim Li Li (Member, Non Independent & Non Executive Director) |
CUSCAPI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 24 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130904-267AB |
| Date of change | 24/09/2013 |
| Name | DURRIE BIN HASSAN |
| Age | 28 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | BSc in Business Management from University of Surrey, England |
| Working experience and occupation | Encik Durrie Bin Hassan is currently a Project Manager with Peremba Development Sdn Bhd (“Peremba”). He joined Peremba as an Assistant Project Manager in 2010. Prior to that, he was an Associate Consultant in EML BNB Executive Search for two years. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Encik Durrie Bin Hassan is a son of Datuk Hassan Bin Abas, an indirect major shareholder of Cuscapi Berhad |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect Interest: 2,625,000 ordinary shares and 750,000 warrants Encik Durrie Bin Hassan is deemed interested through his 50% shareholding in Pinang Inovasi Sdn. Bhd. which holds 0.61% shares in Cuscapi Berhad pursuant to Section 6A of the Companies Act, 1965 |
CUSCAPI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 24 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130904-98826 |
| Date of change | 24/09/2013 |
| Name | DATO' ROSMAN BIN ABDULLAH |
| Age | 46 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal Business Commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor of Commerce (Accounting) Degree from the Australian National University in 1988 and is a chartered member of the Malaysian Institute of Accountants and a member of the Australian Society of Certified Practising Accountants. He has also completed the Advanced Management Programme at the Oxford University under the British Government Chevening Scholarship Award. |
| Working experience and occupation | Dato' Rosman Bin Abdullah has over 24 years of experience in corporate, business and operations management and has held various positions including auditor, consultant, senior manager, CEO and board member. He started his career with Hanafiah Raslan & Mohammad as auditor and financial consultant in 1989. He has served as an Executive Director of Malaysia Airports Holdings Berhad for seven years and was the Corporate Affairs Director and Group CEO of PECD Berhad for more than five years. He was the first CEO of Syarikat Air Negeri Sembilan Sdn. Bhd. for three and a half year. Currently he is the Executive Chairman of Putrajaya Perdana Berhad, a wholly owned subsidiary of Cendana Destini Sdn. Bhd. where he is a controlling shareholder. He is also serving as an Independent Non-Executive Director of Kumpulan FIMA Berhad, Narra Industries Berhad and Cliq Energy Berhad and Putrajaya Perdana Berhad Group. |
| Directorship of public companies (if any) | 1. Kumpulan FIMA Berhad 2. Narra Industries Berhad 3. Cliq Energy Berhad 4. Putrajaya Perdana Berhad Group |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
CUSCAPI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 24 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130904-A175F |
| Date of change | 24/09/2013 |
| Name | LIM LI LI |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. LLB (Hons), University of Malaya 2. Master Degree in Business Administration from University of Malaya |
| Working experience and occupation | Ms Lim Li Li is currently the Director, Corporate Affairs of Peremba (Malaysia) Sdn Bhd and its group of companies (“Peremba Group”). She joined Peremba Group in 1988. Prior to that she was with Hong Leong Group of companies and Messrs Onn Hussein & Yee. |
| Directorship of public companies (if any) | 1. Saujana Resort (M) Berhad 2. TDR Golf Resorts Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 791,875 ordinary shares and 226,250 warrants Indirect Interest: 635,775 ordinary shares and 181,650 warrants |
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